Posted inWorld

Operation Crypto-sweep said to be ‘tip of the iceberg’

American and Canadian securities regulators have launched dozens of investigations into alleged crypto-currency scams. A task force known collectively as “Operation Crypto-sweep,” has been convened by the North American Securities Administrators Association (NASAA). It has launched 70 investigations since April, with 35 already completed or pending enforcement actions. As yet, the NASAA, which is a […]

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